The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kelly, David James
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ardmore House 3rd Floor, George Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Barry, Sarah Jane
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2011-06-29
    OF - director → CIF 0
  • 2
    Mrs Lisa Elisabeth Kelly
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2021-11-29 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Porteous, John
    Business Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2010-04-01
    OF - director → CIF 0
  • 4
    Mr David James Kelly
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Murphy, Christopher Peter
    Director Of Resourcing/Recruitment born in September 1982
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ 2017-06-21
    OF - director → CIF 0
  • 6
    George, Cheryl Madeleine
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2015-10-31
    OF - director → CIF 0
  • 7
    Bell, Ian Robert
    Project Manager born in August 1966
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2024-04-29
    OF - director → CIF 0
    Bell, Ian Robert
    Project Manager
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2022-06-23
    OF - secretary → CIF 0
    Mr Ian Robert Bell
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ellis, John
    Project Manager born in November 1967
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2010-06-30
    OF - director → CIF 0
  • 9
    Goldie, Nigel Patrick
    It Development Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-06-30
    OF - director → CIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2005-11-21 ~ 2005-12-12
    PE - nominee-secretary → CIF 0
  • 11
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2005-11-21 ~ 2005-12-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

2I LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-16,410,280 GBP2023-01-01 ~ 2023-12-31
-15,884,414 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,664,599 GBP2023-01-01 ~ 2023-12-31
-3,818,298 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,221 GBP2023-01-01 ~ 2023-12-31
6,786 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-2,457 GBP2022-01-01 ~ 2022-12-31
2,457 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,959,436 GBP2023-01-01 ~ 2023-12-31
1,840,119 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,445,990 GBP2023-01-01 ~ 2023-12-31
1,460,492 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
274,828 GBP2023-12-31
67,966 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
274,828 GBP2023-12-31
67,966 GBP2022-12-31
Debtors
2,102,921 GBP2023-12-31
2,301,549 GBP2022-12-31
Cash at bank and in hand
2,902,055 GBP2023-12-31
2,039,971 GBP2022-12-31
Current Assets
5,004,976 GBP2023-12-31
4,341,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,498,075 GBP2023-12-31
-2,485,475 GBP2022-12-31
Net Current Assets/Liabilities
2,506,901 GBP2023-12-31
1,856,045 GBP2022-12-31
Total Assets Less Current Liabilities
2,781,729 GBP2023-12-31
1,924,011 GBP2022-12-31
Net Assets/Liabilities
2,728,897 GBP2023-12-31
1,910,796 GBP2022-12-31
Equity
Called up share capital
1,875 GBP2023-12-31
2,188 GBP2022-12-31
2,188 GBP2021-12-31
Capital redemption reserve
9,063 GBP2023-12-31
8,750 GBP2022-12-31
8,750 GBP2021-12-31
Other miscellaneous reserve
27,217 GBP2023-12-31
15,106 GBP2022-12-31
3,228 GBP2021-12-31
Retained earnings (accumulated losses)
2,690,742 GBP2023-12-31
1,884,752 GBP2022-12-31
749,260 GBP2021-12-31
Equity
2,728,897 GBP2023-12-31
1,910,796 GBP2022-12-31
763,426 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,445,990 GBP2023-01-01 ~ 2023-12-31
1,460,492 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-440,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,650 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1322023-01-01 ~ 2023-12-31
1082022-01-01 ~ 2022-12-31
Wages/Salaries
6,772,701 GBP2023-01-01 ~ 2023-12-31
5,090,699 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
327,147 GBP2023-01-01 ~ 2023-12-31
294,361 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,862,933 GBP2023-01-01 ~ 2023-12-31
6,001,707 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
17,186 GBP2023-01-01 ~ 2023-12-31
25,833 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,617 GBP2023-01-01 ~ 2023-12-31
2,911 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
171,269 GBP2023-12-31
4,659 GBP2022-12-31
Furniture and fittings
216,269 GBP2023-12-31
133,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
387,538 GBP2023-12-31
138,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,673 GBP2023-12-31
4,659 GBP2022-12-31
Furniture and fittings
95,037 GBP2023-12-31
65,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,710 GBP2023-12-31
70,114 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,014 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
153,596 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
121,232 GBP2023-12-31
67,966 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,587,938 GBP2023-12-31
1,872,665 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
71,538 GBP2023-12-31
71,538 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,838 GBP2023-12-31
1,838 GBP2022-12-31
Other Debtors
Current
225,519 GBP2023-12-31
272,790 GBP2022-12-31
Prepayments/Accrued Income
Current
216,088 GBP2023-12-31
82,718 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,102,921 GBP2023-12-31
2,301,549 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
333 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
866,707 GBP2023-12-31
763,178 GBP2022-12-31
Corporation Tax Payable
Current
276,260 GBP2023-12-31
273,464 GBP2022-12-31
Other Taxation & Social Security Payable
Current
747,676 GBP2023-12-31
768,615 GBP2022-12-31
Other Creditors
Current
10,971 GBP2023-12-31
9,791 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
596,128 GBP2023-12-31
670,427 GBP2022-12-31
Bank Overdrafts
333 GBP2023-12-31
-333 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current
333 GBP2023-12-31
0 GBP2022-12-31
Net Deferred Tax Liability/Asset
52,832 GBP2023-12-31
13,215 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
39,617 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625 shares2023-12-31
625 shares2022-12-31
Class 2 ordinary share
0 shares2023-12-31
313 shares2022-12-31
Class 3 ordinary share
625 shares2023-12-31
625 shares2022-12-31
Class 4 ordinary share
625 shares2023-12-31
625 shares2022-12-31
Equity
Called up share capital
1,875 GBP2023-12-31
2,188 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,550 GBP2023-12-31
7,825 GBP2022-12-31
Between two and five year
111,450 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,000 GBP2023-12-31
7,825 GBP2022-12-31
Advances or credits given to directors
225,519 GBP2023-12-31
219,951 GBP2022-12-31
Related profiles found in government register
  • 2I LIMITED
    Info
    Registered number SC293432
    Ardmore House 3rd Floor, 40 George Street, Edinburgh EH2 2LE
    Private Limited Company incorporated on 2005-11-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • 2I LIMITED
    S
    Registered number Sc293432
    117 Hanover Street, Edinburgh, Midlothian, United Kingdom, EH2 1DJ
    Company Limited By Shares in United Kingdom
    CIF 1
  • 2I LIMITED
    S
    Registered number Sc293432
    Ardmore House, 3rd Floor, 40 George Street, Edinburgh, Scotland, EH2 2LE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    117 Hanover Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,837 GBP2021-12-31
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    E-innovation Centre, Shifnal, Road, Priorslee, Telford, Shropshire
    Corporate (2 parents)
    Fixed Assets (Company account)
    60,108 GBP2024-03-31
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.